DRINX.COM LIMITED

Overview

Company Name	DRINX.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203859
Jurisdiction	Scotland
Date of Creation	Feb 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRINX.COM LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DRINX.COM LIMITED located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DRINX.COM LIMITED?

Previous Company Names
Company Name	From	Until
DRINKS DIRECT LIMITED	Feb 11, 2000	Feb 11, 2000

What are the latest accounts for DRINX.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DRINX.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for DRINX.COM LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 28, 2022	Director's details changed for Mr Stephen King on Nov 23, 2022	2 pages	CH01

Nov 28, 2022	Secretary's details changed for Mr Stephen King on Nov 23, 2022	1 pages	CH03

Nov 28, 2022	Director's details changed for Mrs Amanda Jane Mccall on Nov 23, 2022	2 pages	CH01

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jun 26, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 14, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Change of details for Mr Stephen King as a person with significant control on Feb 11, 2019	2 pages	PSC04

Jan 08, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Mar 07, 2017	Amended total exemption small company accounts made up to Apr 30, 2016	6 pages	AAMD

Feb 13, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of DRINX.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stephen 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	May 16, 2005		Secretary	4-5 Mitchell Street EH6 7BD Edinburgh Summit House		British		105385400001
KING, Stephen 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	May 12, 2005		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House	England	British	1965-2	105385400001
MCCALL, Amanda Jane 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	May 12, 2005		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House	England	British	1963-7	105385510001
MESSRS MCKAY & NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Feb 11, 2000	May 12, 2005	Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian				104571730001
GARVIE, Lloyd West Cairnbeg AB30 1SR Laurencekirk Kincardineshire	Feb 11, 2000	May 12, 2005	Director	West Cairnbeg AB30 1SR Laurencekirk Kincardineshire	United Kingdom	British	1963-12	31630650001
WALLER, Scott Balgavies Home Farm Steading Balgavies DD8 2TH Forfar Angus	Feb 11, 2000	May 12, 2005	Director	Balgavies Home Farm Steading Balgavies DD8 2TH Forfar Angus	Scotland	British	1963-9	796100005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRINX.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen King Southside, Butterknowle DL13 5JY Bishop Auckland Foster House England	Apr 06, 2016	Southside, Butterknowle DL13 5JY Bishop Auckland Foster House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Amanda Jane Mccall Southside, Butterknowle DL13 5JY Bishop Auckland Foster House England	Apr 06, 2016	Southside, Butterknowle DL13 5JY Bishop Auckland Foster House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0